Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-kmNC4gcozwdd4aYfhFM4BHPerson:address18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkaraengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:addressEntityaddr-22be51b936eea45767b7083cdc25b06ed325d9e5engus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:birthDate1974-05-07engus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:birthPlaceMaltaengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:countrymtengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:countrymtext_icij_offshoreleaksicijol-56027574
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:countrymtext_icij_offshoreleaksicijol-56011455
NK-kmNC4gcozwdd4aYfhFM4BHPerson:firstNameGordonengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:gendermaleengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:icijId56011455ext_icij_offshoreleaksicijol-56011455
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:icijId56027574ext_icij_offshoreleaksicijol-56027574
NK-kmNC4gcozwdd4aYfhFM4BHPerson:id39faefc4ee36a6d025403b531a311bfb8805285bengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:id35e820632ad974e776c21e3bbd422bea55dac9e7ext_icij_offshoreleaksicijol-56027574
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:id3c8599d1edb2642a351320d697302a60ee0994dbext_icij_offshoreleaksicijol-56011455
NK-kmNC4gcozwdd4aYfhFM4BHPerson:iddbb18073bf747fb64ac04c75abb01cc039d3e9b6us_trade_cslofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:idNumber234574Mengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:lastNameDebonoengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:nameGORDON DEBONOext_icij_offshoreleaksicijol-56011455
NK-kmNC4gcozwdd4aYfhFM4BHPerson:nameGordon Debonoengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:nameDEBONO, Gordonus_trade_cslofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:nameGORDON DEBONOext_icij_offshoreleaksicijol-56027574
NK-kmNC4gcozwdd4aYfhFM4BHPerson:nationalitymtengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56027574
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56011455
NK-kmNC4gcozwdd4aYfhFM4BHPerson:passportNumber354841engus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56011455
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56027574
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56027574ext_icij_offshoreleaksicijol-56027574
NK-kmNC4gcozwdd4aYfhFM4BHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193engus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56011455ext_icij_offshoreleaksicijol-56011455
NK-kmNC4gcozwdd4aYfhFM4BHPerson:topicssanctionengus_ofac_sdnofac-23193
NK-kmNC4gcozwdd4aYfhFM4BHPerson:topicssanctionus_trade_cslofac-23193
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